DOSSIERS / CONSEIL ET FORMATION OCEAN INDIEN
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Company dossier

CONSEIL ET FORMATION OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 2007-10-02
KYBE ID: FR-500241765 · 500241765 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONSEIL ET FORMATION OCEAN INDIEN
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500241765
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dissolved
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Limited liability company (SARL)
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2007-10-02
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26 RUE FRANCOIS DE MAHY, 97410 SAINT-PIERRE
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66.12Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN FAVREAUDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-17

medium

Politically exposed person (PEP)

CHRISTIAN FAVREAU (officer) matches PEP Christian Favreau — Q66499844. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif